OrganisationCurrently listed

“Inter Tobacco” LLC

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2022-06-03
11 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 140364

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-06-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8282.49" logicalId="140364">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-03" entryIntoForceDate="2022-06-03" numberTitle="2022/876 (OJ L153)" programme="BLR" logicalId="154421">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea cu răspundere limitată «Inter Tobacco»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="141174">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“Inter Tobacco” LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140369">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RAB „Inter Tobacco“" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="141175">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Таварыства з абмежаванай адказнасцю “Інтэр Табак”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140368">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью “Интер Тобако”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="140367">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Εταιρία περιορισμένης ευθύνης “Inter Tobacco”" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="141167">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Družba z omejeno odgovornostjo „Inter Tobacco“" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="141173">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;t

Name on list: “Inter Tobacco” LLC
Programmes / regimes: BLR
Listed on: 2022-06-03
Last updated: 2022-06-03
Aliases: Таварыства з абмежаванай адказнасцю “Інтэр Табак” · Общество с ограниченной ответственностью “Интер Тобако”
Countries: Belarus
Addresses: 131 Novodvorskiy village, Novodvorskiy village council, Minsk District, 223016, Minsk Region/Oblast, BELARUS
Identifiers: EU reference: EU.8282.49
Registration number: 808000714
Legal act: 2022/876 (OJ L153) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

OFAC SDN (US)Active listingID 32733

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32733</uid>
    <lastName>LIMITED LIABILITY COMPANY INTER TOBACCO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>22510</uid>
        <idType>Registration Number</idType>
        <idNumber>808000714</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>142390</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Oct 2002</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>51464</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTER TOBACCO</lastName>
      </aka>
      <aka>
        <uid>51465</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO</lastName>
      </aka>
      <aka>
        <uid>51466</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA</lastName>
      </aka>
      <aka>
        <uid>51467</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC INTER TOBACCO</lastName>
      </aka>
      <aka>
        <uid>51468</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO INTER TOBAKKO</lastName>
      </aka>
      <aka>
        <uid>51469</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAA INTER TABAKKA</lastName>
      </aka>
      <aka>
        <uid>51470</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>JOINT LIMITED LIABILITY COMPANY INTERDORS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>49304</uid>
        <address1>d. 131 (FEZ Minsk), Novodvorskiy village</address1>
        <address2>Novodvorskiy village council</address2>
        <city>Minsk District</city>
        <stateOrProvince>Minsk Oblast</stateOrProvince>
        <postalCode>223016</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY INTER TOBACCO
Programmes / regimes: BELARUS-EO14038
Aliases: INTER TOBACCO · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA · LLC INTER TOBACCO · OOO INTER TOBAKKO · TAA INTER TABAKKA · JOINT LIMITED LIABILITY COMPANY INTERDORS
Countries: Belarus
Addresses: d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast, 223016, Belarus
Identifiers: Registration Number: 808000714
Organization Established Date: 10 Oct 2002

SECO (Switzerland)Active listingID 54575

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54575"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54580" main="true"><name ssid="54582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Inter Tobacco” LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таварыства з абмежаванай адказнасцю “Iнтэр Табак”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Интер Тобако”</spelling-variant></name-part></name><address ssid="54581" place-id="54579" quality="good"><address-details>131 Novodvorskiy village</address-details><zip-code>223016</zip-code><remark>(Minsk Free Economic Zone)</remark></address></identity><justification ssid="54576">Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime.</justification><other-information ssid="54577">Date of registration: 10.10.2002</other-information><other-information ssid="54578">Registration number: 808000714</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: “Inter Tobacco” LLC
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10
Aliases: Таварыства з абмежаванай адказнасцю “Iнтэр Табак” · Общество с ограниченной ответственностью “Интер Тобако”
Countries: Belarus
Addresses: 131 Novodvorskiy village, 223016, Novodvorskiy village council, Minsk District, Minsk Region, Belarus
Remarks: Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime. Date of registration: 10.10.2002 Registration number: 808000714

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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